BELGRADE CITY COUNCIL MEETING MINUTES Belgrade Library Community Room January 3, 2017 7: 15 PM Deputy Mayor Smith called the meeting to order. Council Members in attendance were: Brad Cooper, Anne Koentopp, Jim Simon, Kristine Menicucci and Mark Criner. Others in attendance were: City Manager Ted Barkley, City Attorneys Richard Ramler, Planning Director Jason Karp, Ali Vasarella, Finance Director Diane Eagleson, Jason Guffey and John Owens ACTION: Council Member Cooper moved to excuse Mayor Nelson. Council Member Criner seconded the motion. All voted aye, motion carried unanimously. APPROVE MINUTES of the November 15, 2016 Joint CVFD and Council Meeting, minutes of the December 12, 2016 Council Working session; and minutes of the December 19, 2016 Council Meeting ACTION: Council Member Criner moved to approve the minutes of the November 15, 2016 Joint CVFD and Council Meeting, minutes of the December 12, 2016 Council Working session; and minutes of the December 19, 2016 Council Meeting. Council Member Cooper seconded the motion. All voted aye, motion carried unanimously. PUBLIC FORUM Deputy Mayor Smith called for public comment. John Owens, residing at 1108 West Park Street, stated that as a citizen and a tax payer, he felt it i was reasonable to expect the service of adequate snow removal. He felt this issue has needed attention for several years. Currently he observed that his street has only been plowed one time so far this season. He inquired where the funds are being used since the plowing and clearing of streets is not being accomplished. The snow continues to accumulate and is causing multiple problems including difficulty for emergency services. i General discussion followed regarding the current policy on plowing city streets. The recent I I staffing shortages in the Public Works department over the past 2 weeks were also noted. City Manager Barkley invited Mr. Owens to come into the City office where he could review the plowing routes and look at the policy for more information. Additional discussion followed regarding snow building up on Main Street near curbs and gutters and the challenge of removing snow off the sidewalks for Main Street businesses. Council commented that perhaps the State could be contacted so they could come in to remove the snow 1 like they have in past years. Clearing the pedestrian walkway over the bridge is also a challenge as that snow must be loaded out. I Deputy Mayor Smith called 2 more times for Page 1 public comment, of 4 there was none. REPORTS Deputy Mavor' s Report— The Citv Attornev' s Renort— the Deputy Mayor had nothing to report City Attorney had nothing to report Citv Manager' s Report City Manager Barkley reported on his meeting with the Meadowlark Ranch Homeowner' s Association about 2 weeks ago. They laid out the option to try and move their sidewalks to provide for more parking in front oftheir homes, but Barkley noted it was clarified that this would not be paid for by the City. Barkley agreed that the City would meet with them again in the spring and look at the speeds of traffic that are going through the subdivision for possible adjushnents. Seasonal construction traffic seems to be reduced. Barkley reported that Montana Department of Environmental Quality( DEQ) has completed a Sanitary Inspection of Belgrade' s water and waste water systems. The report was good, showing no new concerns. Belgrade is in conformance. Barkley reported that questions have come up about the status and preparation of our Skating Rinks. Again, this work has been affected by the staffing shortage. Barkley noted that Winter Park is already prepped and in use. Kiwanis Skating Rink is still under preparation and should be ready in a few more days. Barkley provided copies to the council of a draft resolution to ease regulations on obtaining a liquor license, which is circulating the legislature now. It recognizes this concern as a local issue which might assist smaller cities and towns, particularly related to Beer and Wine permits. Barkley reported on the newly operating Emergency Alert Services system enabling any person to sign up for emergency alert services offered through the Gallatin County Emergency Management office. A link to this online portal is now also featured on the City of Belgrade Homepage. Barkley reported on the anticipated delivery of much needed replacement vehicles for the Public Works fleet, to be delivered sometime in the next 2 months. He also noted that the next council meeting will also be on a Tuesday, due to holiday closure. Barkley noted future agenda items including proposed plans for a regional lift station and inviting Keith Waring, City Engineer, to speak on the subject; a proposed agreement for Revolving Loan Fund services with Prospera/ Northern Rocky Mountain Economic Development District; a proposed draft of the upcoming Public Safety Ballot question for a voted levy. DISCUSSION AGENDA 6th Consider Ordinance 2017- 1 to Vacate a portion of Reading, and Set Date for Public Hearing Page 2 of 4 Street south of Central Avenue— First City Planning Director Karp reviewed the proposed action as the next step in this process. He February 6' for the public hearing. Ali Vasarella, ComQ Architects/ HRDC, the traffic would flow around the development and how the housing access was planned. recommended ACTION: reading to Vacate noted how Council Member Menicucci moved to approve Ordinance 2017- 1 upon first 6t Street between Central Avenue and Main Street and set the date for a public hearing for February 6, 2017 and direct staff to publish and mail notices to meet the statutory requirements. Council Member Criner seconded the motion. Council Members voting Aye: Koentopp, Council Member voting No: Cooper Simon, Menicucci, Criner Motion carried 4 to 1 Consider Resolution 2017- 1 to Appoint a Fire Marshall for the Citv of Belgrade to administer, enforce, and carrv out the terms and provisions of the Fire Code City Manager Barkley reviewed various aspects of the regulatory requirements. In order to clarify the administration of our fire codes, this resolution specifically designates the Fire Marshall with the enforcement authority to issue citations when needed. In view of new construction and growth, this will formalize the authority. ACTION: Council Member Koentopp moved to adopt Resolution 2017- 1 to Appoint Bruce Hennequin as Fire Marshall for the City of Belgrade, to administer, enforce, and carry out the terms and provisions of the Fire Code as stated. Council Member Simon seconded the motion. All voted aye, motion carried unanimously. Consider Board Appointments Mervin Gundersen— Reappointment to the Police Commission— 3 year term New Appoinhnent to the Park and Recreation Board— 2 Debra Youngberg— Robert Crum— New Appointment Application to the Board year term of Adjustment— 3 year term I i 1 ACTION: Council Member Koentopp moved to approve the new appointment of Debra Youngberg to the Park Board and reappoint Mervin Gunderson to the Police Commission for normal terms. Council Member Menicucci seconded the motion. All voted aye, motion carried unanimously. I TABLED—Council agreed to Table the Application for the Board of Adjustment submitted by Robert Crum until next council meeting to allow for Mayor Nelson' s consideration: CONSENT AGENDA Pavroll for December 2016 ACTION: Council Member Cooper moved to approve the Payroll for December 2016. Council Member Simon seconded the motion. All voted aye, motion carried unanimously. Page 3 of 4 o; FOR YOUR INFORMATION Council Member Cooper requested that Fire District board membership be clarified as a point for discussion. If Belgrade becomes part of the district he wanted to have a council member as a board member so they could have a vote on the Fire budget. City Manager Barkley agreed to check on who can be a board of trustee member and who gets elected, or if they could serve on both. Council Member Koentopp had nothing to report. Council Member Simon reported attending a recent County Commission meeting and he asked ifthey appoint our Planning Board members. He also asked if there are currently any vacancies that he could let others know. Barkley noted he would find out how the appointments are made and the status of the board. Council Member Menicucci reported that the Library had received about$ 9,000 in grants and gifts over the holidays not designated for the capital improvements. She also noted that a Capital Expenditure meeting was scheduled for the 8' of January, Sunday. Council Member Criner reported that he had a scheduling conflict with the joint meeting scheduled for January 23rd and asked if the time could be changed to 7pm. Deputy Mayor Smith commented on News Yeaz' s Eve activities and he requested that the Fireworks Ordinance be brought back for future consideration. ADJOURN Council Member Criner moved to adjourn the meeting at 8: 15pm p.m. Russell C. Nelson, Mayor tt t:. I - v G I/l i Susan Caldwell, City Clerk Page 4 of 4 I
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